IDEAL HEATING LIMITED
TYNE & WEAR CARADON IDEAL LIMITED IDEAL BOILERS LIMITED EVER 1426 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3JE

Company number 04049211
Status Active - Proposal to Strike off
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of IDEAL HEATING LIMITED are www.idealheating.co.uk, and www.ideal-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ideal Heating Limited is a Private Limited Company. The company registration number is 04049211. Ideal Heating Limited has been working since 08 August 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Ideal Heating Limited is 69 75 Side Newcastle Upon Tyne Tyne Wear Ne1 3je. . WILCOX, Leigh Antony is a Secretary of the company. HARVEY, Trevor Terence is a Director of the company. LETHAM, George John is a Director of the company. Secretary BRIGGS, Andrew David has been resigned. Secretary EVER 1058 LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary WILLS, Kevin Robert has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director IDEAL STELRAD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILCOX, Leigh Antony
Appointed Date: 07 September 2012
Director
HARVEY, Trevor Terence
Appointed Date: 31 August 2009
69 years old
Director
LETHAM, George John
Appointed Date: 31 August 2009
68 years old

Resigned Directors

Secretary
BRIGGS, Andrew David
Resigned: 07 September 2012
Appointed Date: 01 May 2007
Secretary
EVER 1058 LIMITED
Resigned: 12 July 2004
Appointed Date: 13 November 2000
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 13 November 2000
Appointed Date: 08 August 2000
Secretary
WILLS, Kevin Robert
Resigned: 01 May 2007
Appointed Date: 12 July 2004
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 13 November 2000
Appointed Date: 08 August 2000
Director
IDEAL STELRAD LIMITED
Resigned: 31 August 2009
Appointed Date: 13 November 2000

Persons With Significant Control

Stelrad Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEAL HEATING LIMITED Events

15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015
Secretary's details changed for Leigh Antony Wilcox on 18 August 2015
...
... and 53 more events
30 Nov 2000
Director resigned
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed
20 Nov 2000
Registered office changed on 20/11/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX
08 Aug 2000
Incorporation

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